CARLTON DAVIES LTD

Date	Description
24/11/1124 November 2011	APPOINTMENT TERMINATED, DIRECTOR JACK DAVIES View Document
24/11/1124 November 2011	Annual return made up to 30 October 2011 with full list of shareholders View Document
28/04/1128 April 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
06/12/106 December 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
03/12/103 December 2010	APPOINTMENT TERMINATED, DIRECTOR RED STARFISH LIMITED View Document
22/10/1022 October 2010	REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 19 WILMSLOWE CANVEY ISLAND ESSEX SS8 8HU UNITED KINGDOM View Document
22/10/1022 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE CARLTON / 22/10/2010 View Document
22/11/0922 November 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
22/11/0922 November 2009	DIRECTOR APPOINTED MR JACK DAVIES View Document
28/10/0928 October 2009	RETURN OF PURCHASE OF OWN SHARES View Document
21/10/0921 October 2009	CORPORATE DIRECTOR APPOINTED RED STARFISH LIMITED View Document
24/08/0924 August 2009	DIRECTOR RESIGNED JACK DAVIES View Document
11/08/0911 August 2009	Annual accounts small company total exemption made up to 31 July 2009 View Document

10/08/0910 August 2009	REGISTERED OFFICE CHANGED ON 10/08/09 FROM: 33 ELDON WAY INDUSTRIAL ESTATE, ELDON WAY HOCKLEY ESSEX SS5 4AD UNITED KINGDOM View Document
19/05/0919 May 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/05/0919 May 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/12/0810 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
10/12/0810 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
09/12/089 December 2008	REGISTERED OFFICE CHANGED ON 09/12/08 FROM: 19 WILMSLOWE CANVEY ISLAND ESSEX SS8 8HU UNITED KINGDOM View Document
31/10/0831 October 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	DIRECTOR'S PARTICULARS CHARLIE CARLTON View Document
31/10/0831 October 2008	DIRECTOR'S PARTICULARS JACK DAVIES View Document
05/08/085 August 2008	DIRECTOR RESIGNED MICHAEL CARLTON View Document
05/08/085 August 2008	DIRECTOR'S PARTICULARS CHARLIE CARLTON View Document
05/08/085 August 2008	DIRECTOR APPOINTED JACK DAVIES View Document
28/07/0828 July 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document